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Tata Kelola Perusahaan

2. Proses Tata Kelola (governance process) 2. Governance Process
Proses Tata Kelola merupakan rangkaian proses, The Governance Process is a series of processes, customs,
kebiasaan, aturan, dan institusi yang memengaruhi rules, and institutions that affect the overall management
pengelolaan Perusahaan secara keseluruhan. Proses Tata of the Company. The Governance process includes the
Kelola mencakup peraturan dan perundang-undangan rules and regulations applied to the Company, Permanent
yang berlaku bagi Perusahaan, Prosedur Tetap, Piagam, Procedures, Charter, documents, to the applicable rules
dokumen, hingga aturan diberlakukan yang mengatur regulating the relationship among organs or devices. The
hubungan antar organ atau perangkat. Perusahaan telah Company has compiled, implemented, and updated the
menyusun, menerapkan dan memperbaharui Kebijakan, Policies, Rules, and Procedures including the following:
Aturan dan Prosedur Tetap, meliputi antara lain:

Kebijakan dan Prosedur Penetapan
Policies and Procedures Establishment
Anggaran Dasar Agustus 2008 melalui Akta tanggal 12 Agustus 2018 dan terakhir diperbarui pada
Articles of Association tanggal 9 Oktober 2020 melalui Akta No. 27
August 2008 through Deed on August 12, 2018, and latest updated on October 9,
2020, through Deed No. 27
Kode Etik 2 Oktober 2017 melalui Surat Keputusan Direksi Nomor: KD-26/001/X/DIR
Code of Conduct October 2, 2017, through the Board of Directors Decree Number: KD-26/001/X/DIR
Pedoman dan Tata Tertib Kerja Dewan 25 Agustus 2020 melalui Surat Keputusan Dewan Komisaris Nomor: SK-29/003/VIII/
Komisaris DEKOM
Board of Commissioners Manual August 25, 2020, through the Board of Commissioners Decree Number: SK-29/003/
VIII/DEKOM
Pedoman dan Tata Tertib Kerja Direksi 25 Juli 2013 melalui Surat Keputusan Direksi Nomor: KD-37/029/CS-DIR
Board of Directors Manual July 25, 2013, through the Board of Directors Decree Number: KD-37/029/CS-DIR
Piagam Audit Internal 30 Juli 2021 melalui Surat Keputusan Direksi Nomor: KD-010/BRIDS/07/2021
Internal Audit Charter July 30, 2021 through the Board of Directors Decree Number: KD-010/BRIDS/07/2021
Kebijakan Manajemen Risiko Desember 2018 melalui Surat Keputusan Komite Pengelolaan Risiko Nomor 037/
Risk Management Policy KPR-DS/2018
December 2018 through Risk Management Committee Decree No. 037/KPR-DS/2018

3. Hasil Tata Kelola (governance outcome) 3. Governance Outcome
Governance outcome digunakan untuk menilai kualitas Governance outcome is analyzed to assess the quality
outcome yang memenuhi harapan stakeholders Perusahaan of outcomes that meet the stakeholders expectations of
yang merupakan hasil proses pelaksanaan prinsip GCG the Company which is the result of the GCG principles
yang didukung oleh kecukupan struktur dan infrastruktur implementing process supported by the adequacy of the
tata kelola Perusahaan. Untuk dapat mengetahui dan structure and infrastructure of corporate governance. To
mendapatkan gambaran kualitas penerapan tata kelola be able to find out and obtain an overview of the quality of
perusahaan, BRI Danareksa Sekuritas memiliki mekanisme the corporate governance implementation, BRI Danareksa
Assessment atau penilaian penerapan GCG secara periodik. Sekuritas has a periodic assessment mechanism for GCG
BRI Danareksa Sekuritas melakukan penilaian penerapan implementation. BRI Danareksa Sekuritas assesses GCG
GCG melalui 2 (dua) model penilaian yaitu Self-Assessment implementation through 2 (two) assessment models: Self-
dan eksternal Assessment. Assessment and External Assessment.

Laporan Tahunan 2021 134
PT BRI Danareksa Sekuritas